Trade and Commerce Bank: License Revocation (Cayman Islands)
Decision Notice by the Cayman Islands Monetary Authority revoking the license of Trade and Commerce Bank - 21 years after the bank went into liquidation.
In the Matter of Trade and Commerce Bank (in Official Liquidation)
Order transferring the case styled 'In the Matter of Trade and Commerce Bank (in Official Liquidation)' to the Financial Services Division of the Grand Court of the Cayman Islands.
Insider Talking: February 13, 2009
On January 12, 2009, Bermuda and the USA signed a Mutual Legal Assistance Treaty, pursuant to which each country can formally apply to the other to obtain information for criminal investigations. The Bermuda Government lauded the agreement as "yet another
TCB Creditor Recoveries Ltd. v. Morris Cottingham & Co.: Writ of Summons
Writ of Summons filed by TCB Creditor Recoveries Ltd. against Morris Cottingham & Co., formerly known as Morris Cottingham & Co., at the Grand Court of the Cayman Islands.
Trade and Commerce Bank liquidator sues Arthur Andersen over audits
A civil complaint has been filed in the Cayman Islands against Arthur Andersen LLP for alleged negligence concerning audits of a failed Cayman Islands-licensed bank.The action has been filed at the Grand Court of the Cayman Islands by Christopher Johnson, as liquidator of Trade and Commerce Bank, which went into liquidation in August, 2002.
Former Peirano Group boss arrested in U.S., Uruguay asks for extradition
The 56-year-old former head of a major financial services group in Latin America has been arrested in Florida and faces extradition to Uruguay to face fraud charges.Juan Peirano Basso was arrested shortly after an extradition complaint was filed against him at the U. S. District Court for the Southern District of Florida on May 19, 2006. He is currently being held in custody.
Uruguay: Juan Peirano Basso
Complaint for the extradition of Juan Peirano Basso from the USA to Uruguay to face allegations of fraud.
Trade and Commerce Bank: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Richard Fogerty and James Cleaver, as Foreign Representatives of Trade and Commerce Bank, at the U. S. Bankruptcy Court for the Southern District of New York.
Latin America Round-Up: July 31, 2003
ARGENTINA, PARAGUAY and URUGUAY: Banco General de Negocios, Multibanco, Banco Comercial sagas continue; NICARAGUA and PANAMA: Following Marc Harris' steps in Nicaragua; PANAMA and COLOMBIA: Colombian scandal affects Panama; and PERU: Kroll unable to find Fujimori's money so far.